CSC MANAGEMENT SERVICES (UK) LIMITED

Company number 03853947

Date	Type	Description	View / Download
08 Feb 2017	AP03	Appointment of Ms Bella Penhall as a secretary on 31 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Robert William Berry as a director on 31 January 2017	(1 page)
09 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
13 Sep 2016	AP03	Appointment of Mrs Vanna De Rose as a secretary on 9 September 2016	(2 pages)
13 Sep 2016	AP03	Appointment of Ms Jackie Sarpong as a secretary on 9 September 2016	(2 pages)
13 Sep 2016	AP03	Appointment of Ms Nella Liburd as a secretary on 9 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Michael Drew as a secretary on 9 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(32 pages)
27 May 2016	TM02	Termination of appointment of Jennifer Jones as a secretary on 11 May 2016	(1 page)
06 Jan 2016	MR01	Registration of charge 038539470003, created on 4 January 2016	(47 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(7 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 17/12/2015	(5 pages)
17 Dec 2015	AUD	Auditor's resignation	(3 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Dec 2015	TM01	Termination of appointment of Alexander Anders Ohlsson as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of James Garner Smith Macdonald as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015	(1 page)
16 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 11,765	(14 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Aug 2015	TM01	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)

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